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Sole trader dossier

LEA MADELEINE ANASTASIA MARIE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-881197461 · 881197461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MADELEINE ANASTASIA MARIE LEMAIRE

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Registration881197461

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Statusactive

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Incorporated2020-01-17

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Registered address24 RUE CAMBON, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD INVESTMENTdissolved CAPPAdissolved CLARA CONQdissolved CONCORVIAactive FIFTY BEST HOTELSdissolved JEAN-DANIEL SIMONETdissolved JESSICA ABIGAIL SZYJOWICZactive JLN&COdissolved MIGUEL JOAO CADILHEactive [ND]active [ND]dissolved [ND]active OPNSKINactive PAMIXactive PIERRE CLAUDE CLAUDE MARSALdissolved PIRATEdissolved ROMAIN ROMAIN UGO ZENON CHOAYactive SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS MARGERdissolved SULLI NORINOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100